_Name and Nationality of Directors

Name & Nationality of the Directors The following members are the director of the company: Sl. Name Position Nationality Signature 1. Takuya Mori Director Japanese 2. Osamu Kuramoto Director Japanese 3. Toshimichi Fujii Director Japanese 4. Noboru Imura Director Japanese 5. Noboru Isomura Director Japanese 6. Yukimasa Nakano Director Japanese 7. Yasushi Koyama Director Japanese 8. Kozo Mishima Director Japanese 9. Yuichi Sano Director Japanese 10. Kazuhiro Kishi Director Japanese For P.S. Mitsubishi Construction Co., Ltd. ________________________ Yasushi Koyama Director of the company